WALLACE FINANCIAL SERVICES, INC. - Florida Company Profile
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| Entity Name: | WALLACE FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLACE FINANCIAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Apr 2000 (25 years ago) |
| Document Number: | P00000037701 |
| FEI/EIN Number |
593649217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13450 CORAL DRIVE, S.W., FORT MYERS, FL, 33908 |
| Mail Address: | 13450 CORAL DRIVE, S.W., FORT MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE GARY F | Director | 13450 CORAL DRIVE SW, FORT MYERS, FL, 33908 |
| WALLACE GARY F | President | 13450 CORAL DRIVE SW, FORT MYERS, FL, 33908 |
| WALLACE GARY F | Treasurer | 13450 CORAL DRIVE SW, FORT MYERS, FL, 33908 |
| WALLACE TERRY L | Secretary | 13450 CORAL DRIVE, FORT MYERS, FL, 33908 |
| WALLACE GARY F | Agent | 13450 CORAL DRIVE S.W., FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-19 | 13450 CORAL DRIVE, S.W., FORT MYERS, FL 33908 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-05 | 13450 CORAL DRIVE, S.W., FORT MYERS, FL 33908 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-05 | WALLACE, GARY F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-05 | 13450 CORAL DRIVE S.W., FORT MYERS, FL 33908 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State